Title 31

PART 128

Part 128 - Reporting Of International Capital And Foreign-currency Transactions And Positions

PART 128 - REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS Authority:22 U.S.C. 286f and 3101 et seq.; 31 U.S.C. 5315 and 5321. Source:58 FR 58495, Nov. 2, 1993, unless otherwise noted.

31:1.2.1.1.9.1SUBPART A
Subpart A - General Information
31:1.2.1.1.9.1.16.1SECTION 128.1
   128.1 General reporting requirements.
31:1.2.1.1.9.1.16.2SECTION 128.2
   128.2 Manner of reporting.
31:1.2.1.1.9.1.16.3SECTION 128.3
   128.3 Use of information reported.
31:1.2.1.1.9.1.16.4SECTION 128.4
   128.4 Penalties.
31:1.2.1.1.9.1.16.5SECTION 128.5
   128.5 Recordkeeping requirements.
31:1.2.1.1.9.2SUBPART B
Subpart B - Reports on International Capital Transactions and Positions
31:1.2.1.1.9.2.16.1SECTION 128.11
   128.11 Purpose of reports.
31:1.2.1.1.9.2.16.2SECTION 128.12
   128.12 Periodic reports.
31:1.2.1.1.9.2.16.3SECTION 128.13
   128.13 Special survey reports.
31:1.2.1.1.9.3SUBPART C
Subpart C - Reports on Foreign Currency Positions
31:1.2.1.1.9.3.16.1SECTION 128.21
   128.21 Purpose of reports.
31:1.2.1.1.9.3.16.2SECTION 128.22
   128.22 Periodic reports.
31:1.2.1.1.9.3.16.3SECTION 128.23
   128.23 Special survey reports.
31:1.2.1.1.9.3.16.4.35APPENDIX Appendix A
   Appendix A to Part 128 - Determination Made by National Advisory Council Pursuant to Section 2 (a) and (b) of E.O. 10033